ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
LONDON ACE DEVELOPMENT & MANAGEMENT LIMITED ANJALI FOODS LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04272342
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016. The most likely internet sites of ACE PROPERTY DEVELOPMENT (LONDON) LIMITED are www.acepropertydevelopmentlondon.co.uk, and www.ace-property-development-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Property Development London Limited is a Private Limited Company. The company registration number is 04272342. Ace Property Development London Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Ace Property Development London Limited is 12 Helmet Row London Ec1v 3qj. The cash in hand is £0.1k. It is £0k against last year. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. JIN, Hassan Noorali is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OMAR, Mohamed Amin Haji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ace property development (london) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 17 August 2001
Director
JIN, Hassan Noorali
Appointed Date: 14 April 2016
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
OMAR, Mohamed Amin Haji
Resigned: 13 April 2016
Appointed Date: 17 August 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Hassan Noorali Jin
Notified on: 14 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tasnim Jin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mohamed Amin Haji Omar
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ACE PROPERTY DEVELOPMENT (LONDON) LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jul 2016
Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
...
... and 33 more events
04 Sep 2001
New secretary appointed
04 Sep 2001
New director appointed
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
17 Aug 2001
Incorporation

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